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Company Information for

YOUR ECO SOLUTIONS LIMITED

OXFORD CHAMBERS, OXFORD ROAD, GUISELEY, LEEDS, LS20 9AT,
Company Registration Number
09083489
Private Limited Company
Liquidation

Company Overview

About Your Eco Solutions Ltd
YOUR ECO SOLUTIONS LIMITED was founded on 2014-06-12 and has its registered office in Guiseley. The organisation's status is listed as "Liquidation". Your Eco Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
YOUR ECO SOLUTIONS LIMITED
 
Legal Registered Office
OXFORD CHAMBERS
OXFORD ROAD
GUISELEY
LEEDS
LS20 9AT
Other companies in LS4
 
Filing Information
Company Number 09083489
Company ID Number 09083489
Date formed 2014-06-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-04 06:18:11
Primary Source:Companies House
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Companies with same name YOUR ECO SOLUTIONS LIMITED
The following companies were found which have the same name as YOUR ECO SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
YOUR ECO SOLUTIONS LLC California Unknown

Company Officers of YOUR ECO SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JAMES NELSON
 Company Secretary 2014-06-12
JAMES NELSON
 Director 2014-06-12
JOHN PETER SIMISTER
 Director 2014-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES NELSON J & H HOLDINGS LTD Director 2016-01-28 CURRENT 2016-01-28 Dissolved 2017-07-04
JAMES NELSON YES INVESTMENTS LTD Director 2016-01-27 CURRENT 2016-01-27 Dissolved 2017-07-04
JAMES NELSON J & H ECO SOLUTIONS LTD Director 2016-01-20 CURRENT 2016-01-20 Dissolved 2017-06-27
JAMES NELSON TRIPLETHERM-UK LIMITED Director 2015-04-17 CURRENT 2015-04-17 Active
JOHN PETER SIMISTER JPS SALES LTD Director 2016-01-28 CURRENT 2016-01-28 Dissolved 2017-07-04
JOHN PETER SIMISTER YES INVESTMENTS LTD Director 2016-01-27 CURRENT 2016-01-27 Dissolved 2017-07-04
JOHN PETER SIMISTER TRIPLETHERM-UK LIMITED Director 2015-04-17 CURRENT 2015-04-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-21LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-01-08600Appointment of a voluntary liquidator
2020-01-02LIQ10Removal of liquidator by court order
2019-03-21LIQ06Voluntary liquidation. Resignation of liquidator
2018-09-27LIQ02Voluntary liquidation Statement of affairs
2018-09-27600Appointment of a voluntary liquidator
2018-09-27LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-09-14
2018-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/18 FROM 3 Sovereign Place Leeds LS1 4SP England
2018-09-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-13AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/16 FROM 27 Burley Hill Trading Estate Leeds LS4 2PU
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-07AR0112/06/16 ANNUAL RETURN FULL LIST
2016-03-12AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16MEM/ARTSARTICLES OF ASSOCIATION
2015-07-16RES01ADOPT ARTICLES 16/07/15
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-07AR0112/06/15 ANNUAL RETURN FULL LIST
2015-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/15 FROM Unit 2 Burley Hill Trading Estate Burley Hill Road Leeds LS4 2PU United Kingdom
2015-02-26SH0126/01/15 STATEMENT OF CAPITAL GBP 101
2015-02-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-02-26RES01ADOPT ARTICLES 26/02/15
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
822 - Activities of call centres
82200 - Activities of call centres




Licences & Regulatory approval
We could not find any licences issued to YOUR ECO SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-09-19
Appointmen2018-09-19
Meetings o2018-09-04
Fines / Sanctions
No fines or sanctions have been issued against YOUR ECO SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
YOUR ECO SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82200 - Activities of call centres

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on YOUR ECO SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of YOUR ECO SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for YOUR ECO SOLUTIONS LIMITED
Trademarks
We have not found any records of YOUR ECO SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YOUR ECO SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82200 - Activities of call centres) as YOUR ECO SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where YOUR ECO SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyYOUR ECO SOLUTIONS LIMITEDEvent Date2018-09-19
 
Initiating party Event TypeAppointmen
Defending partyYOUR ECO SOLUTIONS LIMITEDEvent Date2018-09-19
Company Number: 09083489 Name of Company: YOUR ECO SOLUTIONS LIMITED Nature of Business: 82200 - Activities of call centres Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Oxf…
 
Initiating party Event TypeMeetings o
Defending partyYOUR ECO SOLUTIONS LIMITEDEvent Date2018-09-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YOUR ECO SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded YOUR ECO SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS20 9AT